DOSSIERS / LOREDANA
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Company dossier

LOREDANA

FRANCE · COMPANY · INCORPORATED 2004-11-03
KYBE ID: FR-479329013 · 479329013 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LOREDANA
fr_insee
479329013
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-03
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1116 RTE DE COUTHERON, 13770 VENELLES
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68.20B
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€83,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE LYONDirecteurFrance registry
LORELLY LICCIARDIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100